money laundering case
- Delhi
Delhi excise policy case: Court to hear Sisodia’s bail plea in money laundering case on April 5
New Delhi: A court on Saturday adjourned till April 5 the hearing on the bail plea of AAP leader Manish Sisodia, who has been arrested by the ED in a money laundering…
- India
ED attaches assets worth Rs 4.15cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm — NGHI Developers India Ltd, and its other group companies, in connection…
- Delhi
2020 Delhi riots: Court frames charges against ex-AAP leader Tahir Hussain
New Delhi: A court here on Wednesday paved the way for the commencement of trial by framing charges against former Aam Aadmi Party (AAP) leader Tahir Hussain. On November 3, the court…
- Delhi
Satyendar Jain will not be allowed visitors for 15 days
New Delhi: Jailed AAP minister Satyender Jain will not be allowed visitors for the next 15 days, said sources in Tihar Jail, where he is lodged in a money laundering case since…
- India
ED raids premises of Kolkata TV promoter in money laundering case
New Delhi: The ED on Thursday said it has conducted raids at six locations related to the promoter of a Kolkata-based TV news channel and his companies in a money laundering case…
- India
ED probes 87 money laundering cases against MPs, MLAs & MLCs in last 5 years
New Delhi: During the last five years, the Directorate of Enforcement has taken up investigation in around 87 cases under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) against MPs,…
- Telangana
ED questions BRS MLA who complained of ‘poaching’ bid, summons him again
Hyderabad: The Enforcement Directorate (ED) on Monday questioned Bharat Rashtra Samithi (BRS) MLA Pilot Rohith Reddy for about six hours in connection with the alleged money laundering probe. The central agency has…
- Entertainment
Delhi court to hear Nora’s defamation complaint against Jacqueline on Jan 21
New Delhi: A Delhi court is likely to hear on January 21 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defaming her by “unfairly dragging” her name into…
- Bollywood
Rakul Preet Singh to appear before ED today in drugs-related money-laundering case
New Delhi: The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money-laundering. She was issued…
- India
SC refuses to entertain Satyendar Jain’s plea in money laundering case
New Delhi: The Supreme Court on Monday refused to entertain a plea filed by jailed Delhi minister Satyendar Jain against an order of the Delhi High Court which sought the response of…
- India
ED gets custody of Chhattisgarh CM’s aide for 4 more days in money laundering case
Raipur: A special court here on Tuesday allowed the custodial interrogation of bureaucrat Saumya Chaurasia, a deputy secretary posted in Chhattisgarh Chief Minister Bhupesh Baghel’s office, by the Enforcement Directorate (ED) for…
- India
Jain met money laundering case co-accused, family members in Tihar: Inquiry report
New Delhi: An inquiry found that jailed Delhi minister Satyendar Jain met with co-accused in a money laundering case as well as family members in Tihar Jail where he “misused” his position…
- India
Court refuses bail to ex-Maha minister Nawab Malik in ED case
Mumbai: A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and…
- Delhi
Delhi HC refuses to quash order framing money laundering charges against Tahir Hussain
The Delhi High court on Thursday turned down former Aam Aadmi Party (AAP) leader Tahir Hussain’s petition on the money laundering charges against him in the 2020 North-east Delhi riots. “The petition…
- India
Delhi court defers hearing in Jacqueline Fernandez money laundering case for December 12
New Delhi: A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12. The actress had appeared…
